Stock Code: 000752 stock abbreviation: * ST Xifa Announcement No.: 2022-016 Tibet Development Co.Ltd(000752)
Notice on convening the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Misleading statements or material omissions.
The 11th meeting of the 9th board of directors of Tibet Development Co.Ltd(000752) (hereinafter referred to as “the company”) was held on February 10, 2022. The meeting decided to hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on February 28, 2022. Now the relevant matters of the general meeting of shareholders are announced as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Convener of the general meeting of shareholders: the board of directors of the company. At the 11th meeting of the 9th board of directors held on February 10, 2022, the board of directors deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022.
3. Legality and compliance of the meeting: the convening of the general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and the articles of association.
4. Date and time of the meeting
On site meeting time: 14:30 PM, February 28, 2022
Online voting time: February 28, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 28, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 28, 2022.
5. Convening method of the meeting: the shareholders’ meeting is held by combining on-site voting and online voting.
The general meeting of shareholders will provide the shareholders of the company with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system. The shareholders of the company can vote on the matters considered at the general meeting of shareholders through the trading system of Shenzhen Stock Exchange or the Internet voting system during the online voting time. Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
6. Equity registration date of the meeting: February 22, 2022
7. Attendees:
(1) At the closing of the market on the afternoon of February 22, 2022, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders, and can entrust an agent to attend and vote in writing. The shareholder agent does not have to be a shareholder of the company;
(2) Directors, supervisors and senior managers of the company;
(3) A lawyer employed by the company.
8. Venue: conference room 2, 9 / F, building 4, Tianfu international financial center, No. 966, north section of Tianfu Avenue, high tech Zone, Chengdu
Deliberated the proposal on adding Mr. Li Tianlin as an independent director of the ninth board of directors of the company.
The above proposal has been deliberated and approved at the 11th meeting of the 9th board of directors held by the company. For details, see the company’s publication on cninfo.com on February 11, 2022（ http://www.cn.info.com.cn. ）Relevant announcements.
3、 Proposal code
Proposal remarks
Code proposal name column checked
You can vote
1.00 on adding Mr. Li Tianlin as an independent director of the ninth board of directors √
Proposal on
4、 Meeting registration method
1. Registration method:
(1) Handling the registration procedures of the shareholder’s card and the shareholder’s natural certificate of attendance at the shareholders’ meeting; The entrusted agent shall go through the registration procedures with his own ID card, copy of the principal’s ID card, power of attorney, the principal’s shareholder account card and shareholding certificate.
(2) If the legal representative of a legal person shareholder attends the meeting, he / she shall present his / her ID card, valid certificate proving his / her qualification as legal representative, shareholder account card and shareholding certificate to go through the registration procedures; If an agent is entrusted to attend the meeting, the agent shall present his ID card, the written power of attorney issued by the legal representative of the legal person shareholder unit according to law, the valid certificate that can prove his qualification as legal representative, the shareholder account card and shareholding certificate to go through the registration formalities.
(3) Non local shareholders can register by letter or fax before the deadline of registration time, but they must indicate the shareholder’s account number, contact address, contact telephone number and postcode, and attach relevant materials such as identity certificate, copy of shareholder’s account and shareholding certificate on the date of equity registration. The letter and fax shall be subject to the receipt of the company within the registration time.
(4) Note: shareholders and shareholders’ agents attending the meeting should bring the original of relevant certificates to the meeting.
2. Registration time: 9:00-17:00, February 23, 2022
3. Registration place: the office of the board of directors of the company (9 / F, building 4, Tianfu international financial center, No. 966, north section of Tianfu Avenue, high tech Zone, Chengdu).
4. Conference consultation: Office of the board of directors of the company
Contact: Mou LAN, song Xiaoling
Tel: 028-85238616
Fax No.: 028-65223967
mail box: [email protected].
5. Meeting expenses: the duration of the on-site meeting is expected to be half a day, and the board, lodging and transportation expenses of the shareholders and their agents attending the meeting shall be borne by themselves. 5、 Specific operation process of participating in online voting
In this general meeting, shareholders can vote through the trading system and Internet voting system of Shenzhen Stock Exchange (address: http://wltp.cn.info.com.cn. ）Participate in voting, and the specific operation process of online voting is shown in Annex 1.
6、 Documents for future reference
1. Resolutions of the 11th meeting of the 9th board of directors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Tibet Development Co.Ltd(000752) board of directors
February 10, 2022 3 / Tibet Development Co.Ltd(000752)
Annex 1:
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: 360752
2. Voting abbreviation: Xifa voting
3. Fill in voting opinions:
For the proposal of this shareholders’ meeting, fill in the voting opinions: agree, disagree and abstain.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 a.m. on February 28, 2022.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The voting time of Internet voting system is 9:15-15:00 on February 28, 2022.
2. Shareholders who conduct online voting through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 2016) and obtain the “digital certificate of Shenzhen Stock Exchange” or “investor service password of Shenzhen Stock Exchange”. The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time. 4/ Tibet Development Co.Ltd(000752)
Annex 2
Tibet Development Co.Ltd(000752)
Power of attorney of the first extraordinary general meeting of shareholders in 2022
Tibet Development Co.Ltd(000752) ：
I hereby authorize Mr. / Ms. to attend the first extraordinary general meeting of Tibet Development Co.Ltd(000752) 2022 held on February 28, 2022 on behalf of my company / myself, and vote on the following proposals on behalf of my company / myself in accordance with the following instructions. If the unit / person does not give specific instructions on the voting matters of the meeting, the trustee can exercise the voting right on behalf of him, and the consequences of exercising the voting right shall be borne by the unit / person.
Signature (seal) of the client / unit:
Principal’s ID number / business license number:
Account number of the trustor’s shareholder: date of entrustment: mm / DD / 2022
Number of shares held by: entrusting party
Term of validity: from the signing date to the end of this shareholders’ meeting
The trustee’s signature: the ID number of the trustee:
The voting opinions of the company / myself on the proposal of the general meeting of shareholders are as follows:
remarks
Proposal code proposal name
Agree against abstention
1.00 on adding Mr. Li Tianlin as the sole chairman of the ninth board of directors of the company
Proposal of legislative director
5/ Tibet Development Co.Ltd(000752)
